| Entity Name: | THOMAS GABRIEL KELLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F12000001971 |
| FEI/EIN Number |
208553161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3146 JOHN P CURCI DRIVE, #5, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 3146 JOHN P CURCI DRIVE, #5, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| KELLEY THOMAS GABRIEL | Chairman | 3146 JOHN P CURCI DRIVE, #5, PEMBROKE PINES, FL, 33009 |
| KELLEY THOMAS GABRIEL | President | 3146 JOHN P CURCI DRIVE, #5, PEMBROKE PINES, FL, 33009 |
| KELLEY BEVERLY L | Treasurer | 3146 JOHN P CURCI DRIVE, #5, PEMBROKE PINES, FL, 33009 |
| KELLEY THOMAS G | Agent | 22 NE 1ST ST., SUITE 204, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047493 | DEALER'S ANALYTICAL AND BROKERAGE | EXPIRED | 2012-05-22 | 2017-12-31 | - | 22 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-25 | 3146 JOHN P CURCI DRIVE, #5, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-25 | 3146 JOHN P CURCI DRIVE, #5, PEMBROKE PARK, FL 33009 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2012-05-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
